Canada Restricted Parties - Russia

The Canada Restricted Parties List for Russia includes individuals and entities subject to sanctions imposed by the Canadian government. These restrictions are in place to promote national security and foreign policy interests.

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2,392 Entities in Canada Restricted Parties - Russia

Entity Name	Entity Type	Effective Date	Status
Sergey Sergeevich CHEMEZOV	Individual	Oct 21, 2022	active
Aleksandr Yakovlevich SHKOLNIK	Individual	Nov 10, 2022	active
Nikita Vladimirovich NAGORNY	Individual	Oct 18, 2023	active
Dmitry Yurievich VELMOZHKO	Individual	Jan 4, 2023	active
Artyom Alexeevich ZDUNOV	Individual	Oct 18, 2023	active
Sergey Aleksandrovich OBOZOV	Individual	Aug 4, 2023	active
Ivan Mikhailovich KAMENSKIKH	Individual	Aug 4, 2023	active
Andrei Sergeyevich MANDEL	Individual	Aug 4, 2023	active
Dmitry Nikolaevich BEZRUKIKH	Individual	Aug 4, 2023	active
Dmitry Sergeevich SYTYI	Individual	Aug 4, 2023	active

FAQs

Why is compliance with the Canada Restricted Parties - Russia necessary?

Compliance with the Canada Restricted Parties - Russia category is essential for upholding national security and international obligations. Adhering to these regulations helps prevent trade and financial dealings with entities linked to activities that threaten Canadian interests or violate human rights. Non-compliance can lead to severe legal repercussions, including hefty fines and restrictions on business operations. Furthermore, following these guidelines fosters ethical business practices and contributes to a stable geopolitical environment, ensuring that Canada remains a responsible participant in the global community.

Which companies should comply with Canada Restricted Parties - Russia?

Companies in the Defense, Energy, and Technology sectors, along with Financial Institutions, must comply with the Canada Restricted Parties List concerning Russia. These industries are particularly vulnerable to sanctions due to their potential involvement in activities that support the Russian government or contribute to global security risks. Compliance helps mitigate legal risks and uphold international diplomatic efforts.

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